Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Ajay Chandrasekharan Nair
Ajay Chandrasekharan Nair
Director
about 26 years ago
Chandrasekharan Nair Thekke Vatassery
Chandrasekharan Nair Thekke Vatassery
Managing Director
over 33 years ago
Shobhana Chandrasekharam Nair
Shobhana Chandrasekharam Nair
Director
over 33 years ago

Documents

Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
Form ADT-1-150115.OCT
Form23AC-130115 for the FY ending on-310313.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310313.OCT
FormSchV-060115 for the FY ending on-310312.OCT
FormSchV-060115 for the FY ending on-310311.OCT
Form23AC-050115 for the FY ending on-310311.OCT
Form23AC-050115 for the FY ending on-310312.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form 18-120112.OCT
Form23AC-271110 for the FY ending on-310310.OCT
FormSchV-271110 for the FY ending on-310310.OCT
FormSchV-271109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309.OCT
Form 20B-041008.OCT
Form 23AC-041008.OCT
Form 20B-091007.OCT
Form 23AC-091007.OCT